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Semenii Lidiia Ivanivna

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Sumy Oblast (Region), Judge of the Court of Appeal of Sumy Oblast (Region)
Date of dismissal
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Connections to individuals
Name Type of connection Period
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Апеляційний суд Сумської області, суддя

16 571,92
2016

Court of Appeal of Sumy Oblast (Region), Judge

12 618,88
2015

Court of Appeal of Sumy Oblast (Region), Judge

11 700,32 15 183,82
2015

General Court of Appeal , Judge of the Sumy oblast (region) Court of Appeal

11 700,32 Not applicable
2014

General Court of Appeal , Judge of the Sumy oblast (region) Court of Appeal

15 687,10 Not applicable
2013

General Court of Appeal , Judge

31 760,32 0,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 323 266,00
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 13 417,00
2014 Deposits 7 831,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 241.62 sq. m (1)
2016 241.62 sq. m (1)
2015 241.62 sq. m (1) 0.0 sq. m (1)
2015 128.1 sq. m (1) 0 sq. m (1)
2014 0 sq. m (5) 0 sq. m (1)
2013 0 sq. m (3) 50.3 sq. m (1)
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Vehicles:
Year Declarant Family
2017
2016
2015
2015
2014
2013
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Career:
Period Position
Aug. 22, 2007 — till Aug. 8, 2017 Court of Appeal of Sumy Oblast (Region), Judge of the Court of Appeal of Sumy Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Semeni Lidiya Ivanovna

Semenii Lidiia Ivanivna

Semenii Lidiia Ivanovna

Semenij Lidija Ivanivna

Semenij Lidija Ivanovna

Semenij Lidija Iwaniwna

Semenij Lidiya Ivanovna

Semenij Lidiâ Ivanovna

Semenijj Lidija Ivanovna

Semeniy Lidiia Ivanivna

Semeniy Lidiya Ivanivna

Semeniy Lidiya Ivanovna

Semeniĭ Lidiya Ivanivna

Semeny Lidiya Ivanovna

Semenìj Lìdìâ Ìvanìvna

Семений Лидия Ивановна